UniCredit: Notice of filing of the 2025 Annual Financial Report - 31 March 2026 ordinary and extraordinary Shareholders’ Meeting

KOMISJA NADZORU FINANSOWEGO

Raport bieżący nr

/

2026

Data sporządzenia:

2026-02-27

Skrócona nazwa emitenta

UniCredit

Temat

Notice of filing of the 2025 Annual Financial Report - 31 March 2026 ordinary and extraordinary Shareholders’ Meeting

Podstawa prawna

Inne uregulowania

Treść raportu:

The Company informs that today is made available to the public, at the Company's Registered Office, on the website of the authorized storage mechanism "eMarket STORAGE" managed by Teleborsa S.r.l (www.emarketstorage.it/en), as well as on the UniCredit website (www.unicreditgroup.eu/agm31march2026) the following documentation relating to the Shareholders' Meeting convened on 31 March 2026:

- the General Meeting Draft Company Report and Accounts 2025 of UniCredit S.p.A. and the Consolidated Report and Accounts 2025 of UniCredit Group, together with the documentation required by law;

- the 2025 Report on corporate governance and ownership structure, drafted in accordance with Section 123-bis of the Legislative Decree no. 58/1998.

It should be noted that the financial statements and/or the summary statements of UniCredit's subsidiaries and affiliated companies pursuant to article 2429, paragraphs 3 and 4 of the Italian Civil Code, as well as the financial statements prepared for the purpose of drawing up the consolidated financial statements of the relevant subsidiaries not belonging to the European Union prepared pursuant to article 15 of the "Markets Regulation" Consob no. 20249/2017 will be made available to the Shareholders at the Company's Registered Office as from 16 March 2026.

Milan, 27 February 2026

Enquiries

Investor Relations

e mail: investorrelations@unicredit.eu

Media Relations

e mail: mediarelations@unicredit.eu

Załączniki

Plik

Opis

PR_UniCredit_2025 financial statement filing 27022026.pdf

Press Release

UniCredit S.p.A.

(pełna nazwa emitenta)

UniCredit

Banki (ban)

(skrócona nazwa emitenta)

(sektor wg. klasyfikacji GPW w W-wie)

00187

Rzym

(kod pocztowy)

(miejscowość)

Specchi

(ulica)

(numer)

(telefon)

(fax)

(e-mail)

(www)

00348170101

n/a

(NIP)

(REGON)

PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ

2026-02-27

Daniela Arienti

Group Media Relations